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Cyberfraud/ID Theft - Banking Exchange
CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

The CFPB has dropped several cases since the new administration took over
Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Four associations argue that CISA's rule diverts essential cybersecurity resources needed to protect institutions and their customers
Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

It is striking that 40% have no plans to adopt AI/ML in the near future
ICBA and USPS Partner On Initiative to Combat Check Fraud

ICBA and USPS Partner On Initiative to Combat Check Fraud

The education program aims to help the one in five Americans who have experienced check fraud or know someone who has
Third Parties Became the Biggest Threat to Cybersecurity in 2024

Third Parties Became the Biggest Threat to Cybersecurity in 2024

Black Kite, a leader in third-party cyber risk intelligence, has released its sixth annual Third Party Breach Report
Generative AI "Agentics" Poised to Help Mid-Sized Banks Improve Compliance and Fraud Detection

Generative AI "Agentics" Poised to Help Mid-Sized Banks Improve Compliance and Fraud Detection

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other cutting-edge technologies
EU Banks Must Enhance Cyber Resilience as DORA Takes Effect

EU Banks Must Enhance Cyber Resilience as DORA Takes Effect

The new rules require financial institutions and their tech suppliers to strengthen IT system security against cyberattacks
Top Australian Banks Join Fraud-Tackling Network

Top Australian Banks Join Fraud-Tackling Network

Banks within the network share intelligence to help identify scams for accounts sending money
Ethics, Data and Strategy Panel Ignites Debate Among Leaders

Ethics, Data and Strategy Panel Ignites Debate Among Leaders

November 7th Banking Exchange Fly-In conference at the University of Chicago
Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

On Thursday, November 7, Banking Exchange welcomed leading banking executives from some of the largest and most powerful banks in the country
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...